3BMEXQSUDftLGjSTHMmNSiHtfYrNuKSBRx3BMEXQSUDftLGjSTHMmNSiHtfYrNuKSBRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSUDftLGjSTHMmNSiHtfYrNuKSBRx | -1 (1) | 0.0000 | 0.0512 | 0.1120 | 0.0000 | 0.1076 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSUDftLGjSTHMmNSiHtfYrNuKSBRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385051 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427820 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 526087 (06/05/2018 06:36) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 339496 |
| Account Age Rank | 2344450 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.1120 |
| Deposits From External Accounts Rank | 343807 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124059 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1076 |
| Withdrawls To External Accounts Rank | 191011 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3318168 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121105 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76492 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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